okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMBER BLUE EAST CENTRAL LIMITED

Register to unlock more data on OkredoRegister

AMBER BLUE EAST CENTRAL LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC404406

Incorporation date

29/07/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Robertson House, Castle Business Park, Stirling FK9 4TZCopy
copy info iconCopy
See on map
Latest events (Record since 29/07/2011)
dot icon13/04/2026
Appointment of Mr Gary Richard Bushnell as a director on 2025-10-31
View PDF (2 pages)
dot icon10/09/2025
Accounts for a small company made up to 2025-03-31
View PDF (18 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon30/04/2025
Termination of appointment of Dylan Fletcher as a director on 2024-12-12
View PDF (1 pages)
dot icon30/04/2025
Termination of appointment of Adrian James Hill as a director on 2024-09-30
View PDF (1 pages)
dot icon30/04/2025
Appointment of Mr Paul Lowe as a director on 2025-01-15
View PDF (2 pages)
dot icon10/10/2024
Group of companies' accounts made up to 2024-03-31
View PDF (23 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-29 with no updates
View PDF (3 pages)
dot icon12/06/2024
Appointment of Mr Adrian James Hill as a director on 2024-05-08
View PDF (2 pages)
dot icon11/06/2024
Termination of appointment of Elliot Cardno Robertson as a director on 2024-05-08
View PDF (1 pages)
dot icon06/01/2024
Group of companies' accounts made up to 2023-03-31
View PDF (23 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon19/12/2022
Amended group of companies' accounts made up to 2021-03-31
View PDF (23 pages)
dot icon13/12/2022
Group of companies' accounts made up to 2022-03-31
View PDF (23 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon20/12/2021
Group of companies' accounts made up to 2021-03-31
View PDF (23 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-29 with updates
View PDF (4 pages)
dot icon28/04/2021
Appointment of Mr Elliot Cardno Robertson as a director on 2021-03-10
View PDF (2 pages)
dot icon17/02/2021
Termination of appointment of Neil St Clair Mccormick as a director on 2020-12-18
View PDF (1 pages)
dot icon29/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (23 pages)
dot icon27/01/2021
Notification of Alban Spring (Hub) Holdings Limited as a person with significant control on 2020-10-28
View PDF (2 pages)
dot icon27/01/2021
Withdrawal of a person with significant control statement on 2021-01-27
View PDF (2 pages)
dot icon27/01/2021
Cessation of Amber Investment Holdings Limited as a person with significant control on 2020-10-28
View PDF (1 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-29 with no updates
View PDF (3 pages)
dot icon21/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (22 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon17/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (23 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon10/10/2017
Director's details changed for Mr Allan Cameron Cook on 2017-07-31
View PDF (2 pages)
dot icon06/10/2017
Full accounts made up to 2017-03-31
View PDF (18 pages)
dot icon27/09/2017
Notification of Amber Investment Holdings Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon27/09/2017
Director's details changed for Mr Allan Cameron Cook on 2017-07-31
View PDF (2 pages)
dot icon27/09/2017
Notification of Robertson Capital Projects Hub Investments Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon22/09/2016
Full accounts made up to 2016-03-31
View PDF (17 pages)
dot icon20/09/2016
Appointment of Robertson Capital Projects Ltd as a secretary on 2016-08-24
View PDF (2 pages)
dot icon20/09/2016
Termination of appointment of Irene Wilson as a secretary on 2016-08-24
View PDF (1 pages)
dot icon24/08/2016
Secretary's details changed for Irene Wilson on 2016-08-24
View PDF (1 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (8 pages)
dot icon10/03/2016
Resolutions
View PDF (24 pages)
dot icon08/10/2015
Full accounts made up to 2015-03-31
View PDF (15 pages)
dot icon21/08/2015
Annual return made up to 2015-07-29 with full list of shareholders
View PDF (9 pages)
dot icon21/08/2015
Director's details changed for Mr Allan Cameron Cook on 2015-07-29
View PDF (2 pages)
dot icon07/05/2015
Appointment of Irene Wilson as a secretary on 2015-05-01
View PDF (3 pages)
dot icon07/05/2015
Termination of appointment of Peter Kenneth Johnstone as a secretary on 2015-04-30
View PDF (1 pages)
dot icon27/04/2015
Appointment of Neil Mccormick as a director on 2015-04-14
View PDF (3 pages)
dot icon20/04/2015
Appointment of Mr Dylan Fletcher as a director on 2015-03-31
View PDF (2 pages)
dot icon20/04/2015
Termination of appointment of Ronald Gilfillan Jack as a director on 2015-03-31
View PDF (1 pages)
dot icon14/04/2015
Termination of appointment of Alan Peter Fordyce as a director on 2015-03-18
View PDF (1 pages)
dot icon08/10/2014
Full accounts made up to 2014-03-31
View PDF (14 pages)
dot icon28/08/2014
Annual return made up to 2014-07-29 with full list of shareholders
View PDF (9 pages)
dot icon11/11/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon12/08/2013
Annual return made up to 2013-07-29 with full list of shareholders
View PDF (9 pages)
dot icon14/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon17/08/2012
Annual return made up to 2012-07-29 with full list of shareholders
View PDF (9 pages)
dot icon14/03/2012
Statement of capital following an allotment of shares on 2012-02-02
View PDF (8 pages)
dot icon08/03/2012
Current accounting period shortened from 2012-07-31 to 2012-03-31
View PDF (3 pages)
dot icon08/03/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon08/03/2012
Change of share class name or designation
View PDF (2 pages)
dot icon24/02/2012
Resolutions
View PDF (26 pages)
dot icon23/01/2012
Appointment of Mr Peter Kenneth Johnstone as a secretary
View PDF (3 pages)
dot icon23/01/2012
Appointment of Mr Allan Cameron Cook as a director
View PDF (3 pages)
dot icon23/01/2012
Appointment of Mr Alan Peter Fordyce as a director
View PDF (3 pages)
dot icon23/01/2012
Appointment of Mr Ronald Gilfillan Jack as a director
View PDF (3 pages)
dot icon20/12/2011
Termination of appointment of D.W. Company Services Limited as a secretary
View PDF (1 pages)
dot icon20/12/2011
Termination of appointment of D.W. Company Services Limited as a director
View PDF (1 pages)
dot icon20/12/2011
Termination of appointment of Kenneth Rose as a director
View PDF (1 pages)
dot icon20/12/2011
Termination of appointment of D.W. Director 1 Limited as a director
View PDF (1 pages)
dot icon20/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon20/12/2011
Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 2011-12-20
View PDF (1 pages)
dot icon29/07/2011
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D.W. COMPANY SERVICES LIMITED
Corporate Director
29/07/2011 - 20/12/2011
283
D.W. COMPANY SERVICES LIMITED
Corporate Secretary
29/07/2011 - 20/12/2011
283
Rose, Kenneth Charles
Director
29/07/2011 - 20/12/2011
133
Johnstone, Peter Kenneth
Secretary
20/12/2011 - 30/04/2015
-
Wilson, Irene
Secretary
01/05/2015 - 24/08/2016
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About AMBER BLUE EAST CENTRAL LIMITED

AMBER BLUE EAST CENTRAL LIMITED is an(a) Active company incorporated on 29/07/2011 with the registered office located at Robertson House, Castle Business Park, Stirling FK9 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BLUE EAST CENTRAL LIMITED?

toggle

AMBER BLUE EAST CENTRAL LIMITED is currently Active. It was registered on 29/07/2011 .

Where is AMBER BLUE EAST CENTRAL LIMITED located?

toggle

AMBER BLUE EAST CENTRAL LIMITED is registered at Robertson House, Castle Business Park, Stirling FK9 4TZ.

What does AMBER BLUE EAST CENTRAL LIMITED do?

toggle

AMBER BLUE EAST CENTRAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER BLUE EAST CENTRAL LIMITED?

toggle

The latest filing was on 13/04/2026: Appointment of Mr Gary Richard Bushnell as a director on 2025-10-31.